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- YARRA HOLDINGS LIMITED
YARRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YARRA HOLDINGS LIMITED
COMPANY NUMBER
04345305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/12/2001
(23 years and 1 months old)
WEBSITE
https://physiomed-plovdiv.eu
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2008
14/07/2021
PHYSIOMED INTERNATIONAL LIMITED
View all previous names
Previous Names
11/02/2008 14/07/2021 PHYSIOMED INTERNATIONAL LIMITED
18/11/2005 11/02/2008 CARTMAN (UK) LIMITED
24/12/2001 18/11/2005 BEEFCAKE CARTMAN LTD
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about YARRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YARRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YARRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/02/2011 - Present (13 years and 11 months) Secretary: 25/06/2010 - Present (14 years and 7 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 98 Past: 141 |
View Report |
08/08/2011 - Present (13 years and 5 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
24/12/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 110 |
View Report |
24/12/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 164 |
View Report |
04/02/2008 - 02/04/2008 (1 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: LEA SECRETARIES LIMITED (915349289) has left the board |
Date: 10/07/2015 | Event: New Board Member LEA SECRETARIES LIMITED (914779816) Appointed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 21/10/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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